NOVAE CAPITAL 1 LIMITED SVB CAPITAL 1 LIMITED CLM INSURANCE FUND LIMITED

Company number 02794968
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 1 March 1993
Nature of Business 64999 - Financial intermediation not elsewhere classified
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NOVAE CAPITAL 1 LIMITED Directors

Birthdate June 1975

Director Patel Reeken
Birthdate March 1979

Birthdate October 1984

Nominee Secretary Swift Incorporations Limited
Resigned 24 August 1993

Nominee Director Instant Companies Limited
Resigned 24 August 1993

Nominee Director Hackwood Secretaries Limited
Resigned 21 September 1993

Nominee Secretary Hackwood Secretaries Limited
Resigned 03 November 1993

Birthdate September 1931
Resigned 30 July 1997

Resigned 06 January 1998

Birthdate October 1931
Resigned 17 July 1999

Birthdate March 1939
Resigned 14 October 1999

Director Parker Peter Sir
Birthdate August 1924
Resigned 18 October 1999

Birthdate December 1926
Resigned 18 October 1999

Birthdate May 1928
Resigned 18 October 1999

Birthdate October 1930
Resigned 18 October 1999

Birthdate April 1937
Resigned 18 October 1999

Birthdate May 1954
Resigned 31 January 2000

Birthdate December 1967
Resigned 14 April 2000

Birthdate December 1956
Resigned 14 September 2001

Birthdate July 1953
Resigned 31 December 2001

Resigned 03 March 2003

Resigned 07 April 2003

Birthdate June 1952
Resigned 12 September 2003

Birthdate May 1956
Resigned 12 September 2003

Birthdate August 1966
Resigned 20 February 2006

Secretary Turvey Mark John
Resigned 04 April 2011

Director Turvey Mark John
Birthdate November 1956
Resigned 01 May 2012

Birthdate January 1965
Resigned 31 October 2012

Director Murray Clive Lee
Birthdate June 1962
Resigned 31 December 2013

Birthdate December 1956
Resigned 23 March 2015

Resigned 13 May 2015

Birthdate December 1963
Resigned 01 July 2016

Birthdate December 1967
Resigned 09 September 2016

Business owners

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NOVAE CAPITAL 1 LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

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Description

NOVAE CAPITAL 1 LIMITED has been working since 3/1/1993. The current status of the business is Active NOVAE CAPITAL 1 LIMITED located on 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH Swift Incorporations Limited is known as a Nominee Secretary of the company. Instant Companies Limited is known as a Nominee Director of the company. Hackwood Secretaries Limited is known as a Nominee Secretary of the company. Hackwood Secretaries Limited is known as a Nominee Director of the company. Friends Ivory Sime Plc is known as a Secretary of the company. Director Banszky Caroline Janet is known as a Director of the company. Brown Alexander Johnston is known as a Secretary of the company. Underwriters Villers Rupert Carlos Chwoles is known as a Director of the company. Company Director Wade Michael John is known as a Director of the company. Field David Jonathan is known as a Secretary of the company. Company Director Parker Peter Sir is known as a Director of the company. Chartered Accountant Whittaker Philip David is known as a Director of the company. Risk Director Adams Jeremy Richard is known as a Director of the company. Director Rees Peter Wynford Innes Lord is known as a Director of the company. Accountant Corbett Oliver Roebling Panton is known as a Director of the company. Director Artus Ronald Edward is known as a Director of the company. Compliance Director Heming Stephen John is known as a Director of the company. Solicitor Moon Alexandra Jayne is known as a Director of the company. Company Director Patel Reeken is known as a Director of the company. Accountant Witts Andrew John is known as a Director of the company. Turvey Mark John is known as a Secretary of the company. Legal Councel Turvey Mark John is known as a Director of the company. Company Director Archibald Liliana is known as a Director of the company. Underwriter Burnhope Stephen James is known as a Director of the company. Finance Director Hudson Mark Andrew is known as a Director of the company. Finance Director Hudson Mark Andrew is known as a Director of the company. It Director Murray Clive Lee is known as a Director of the company. Chartered Accountant Patient Matthew Le May is known as a Director of the company. Company Director Charkham Jonathan Philip is known as a Director of the company. Lloyds Advisor Parker Keith Arthur is known as a Director of the company. Company Director Palmer Thomas Joseph is known as a Director of the company. Insurance Broker Payne James Michael is known as a Director of the company. Furmston Teresa Jane is known as a Secretary of the company. "Financial intermediation not elsewhere classified" is a known activity of the company.

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